Core Viewpoint - The company has completed the sale of 100% equity of its wholly-owned subsidiary, Shenzhen Jian Architectural Design Co., Ltd., to a major shareholder, Mr. Jiang Feng, for a cash consideration of RMB 15.7489 million, and the transaction has been finalized with the full payment received [1] Group 1 - The equity transfer has been executed, and the company has received 100% of the transfer payment [1] - Following the completion of this transaction, Jian Architectural will no longer be included in the company's consolidated financial statements [1]

关于出售全资子公司股权完成交割的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 证券代码：300668 证券简称：杰恩设计 公告编号：2025-067 深圳市杰恩创意设计股份有限公司 董事会 一、交易概述 （二）本次交易有利于优化资产结构，提高运营效率，降低经营风险， 不会对公司的经营业绩产生不利影响，亦不存在损害公司及股东利益的情 形。 公司将根据后续收到设计业务资产包转让款情况持续进行信息披露，敬请 广大投资者注意投资风险。 特此公告。 深圳市杰恩创意设计股份有限公司 深圳市杰恩创意设计股份有限公司（以下简称"公司"或"杰恩设 计"）于2025年10月27日召开第四届董事会第七次会议，2025年11月13日召 开2025年第四次临时股东会，审议通过了《关于出售资产暨关联交易的议 案》，公司将全资子公司深圳杰恩建筑设计有限公司（以下简称"杰恩建 筑"）100%股权以现金方式出售给持股5%以上的股东姜峰先生；在完成工商 变更且相关条件符合后，公司将与设计业务相关的资产负债以现金方式出售 给姜峰先生控制的杰恩建筑。具体内容详见公司于2025年10月28日在 ...

Core Viewpoint - Shenzhen Jian Design Co., Ltd. has successfully completed the transfer of 100% equity of its wholly-owned subsidiary, Shenzhen Jian Architectural Design Co., Ltd., to a major shareholder, Mr. Jiang Feng, for a cash consideration of 15.7489 million yuan [1][2]. Group 1 - The company held its fourth board meeting on October 27, 2025, and the fourth extraordinary general meeting on November 13, 2025, where the proposal for the asset sale and related party transaction was approved [1]. - The cash payment for the equity transfer was received on November 17, 2025, amounting to 15.7489 million yuan [2]. - The company will continue to disclose information regarding the subsequent receipt of the design business asset package transfer payments [3].

Core Viewpoint - The company announced the sale of its wholly-owned subsidiary, Shenzhen Jian Architectural Design Co., Ltd., to a major shareholder, Mr. Jiang Feng, for a cash consideration of 15.7489 million yuan [2] Group 1: Transaction Details - The fourth meeting of the fourth board of directors will be held on October 27, 2025, and the fourth extraordinary general meeting of shareholders will be held on November 13, 2025, to review the asset sale and related party transaction proposal [2] - The 100% equity of Shenzhen Jian Architectural Design Co., Ltd. will be sold in cash to Mr. Jiang Feng, who holds more than 5% of the company's shares [2] - The cash payment for the equity transfer of 15.7489 million yuan has already been received by the company on November 17, 2025 [2]

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 深圳市杰恩创意设计股份有限公司（以下简称"公司"或"杰恩设计"）于 2025年10月27日召开第四届董事会第七次会议，2025年11月13日召开2025年第四次 临时股东会，审议通过了《关于出售资产暨关联交易的议案》，公司将全资子公司深 圳杰恩建筑设计有限公司（以下简称"杰恩建筑"）100%股权以现金方式出售给持股5% 以上的股东姜峰先生；在完成工商变更且相关条件符合后，公司将与设计业务相关的资 产负债以现金方式出售给姜峰先生控制的杰恩建筑。根据转让时各方签订的《深圳市杰 恩创意设计股份有限公司与姜峰关于深圳杰恩建筑设计有限公司之附生效条件的股权转 让协议》约定，在满足协议约定条件和方式的情况下，姜峰先生在协议生效后10个工作 日内，一次性以现金方式支付标的股权的对价1,574.89万元（大写：壹仟伍佰柒拾肆万 捌仟玖佰元整）。 公司已于2025年11月17日收到姜峰先生支付的股权转让款1,574.89万元。 公司将根据后续收到设计业务资产包转让款情况持续进行信息披露，敬请广大投 资者注意投资风险。 证券代码：3 ...

Core Viewpoint - The company, Jian Design (300668.SZ), primarily provides market business and service support for vaccine manufacturers, including business support services, marketing services, and information services. The company has not collaborated with Moore Threads [1]. Group 1 - The main business of the company is to offer market business and service support to vaccine manufacturers [1]. - The services provided by the company include business support services, marketing services, and information services [1]. - The company has confirmed that it has not engaged in any collaboration with Moore Threads [1].

深圳市南山区前海大道前海嘉里商务中心 T2 栋 1401A 室 邮编：518054 电话：(86-755) 2155 7000 传真：(86-755) 2155 7099 北京市竞天公诚（深圳）律师事务所 关于深圳市杰恩创意设计股份有限公司 2025 年第四次临时股东会的 法律意见书 致：深圳市杰恩创意设计股份有限公司（贵公司） 一、本次会议的召集、召开程序 （一）本次会议的召集 经查验，本次会议由贵公司第四届董事会第七次会议决定召开并由贵公司董 事 会 召 集 。 贵 公 司 董 事 会 于 2025 年 10 月 28 日 在 巨 潮 资 讯 网 (http://www.cninfo.com.cn)上公开发布了《深圳市杰恩创意设计股份有限公司关 于召开 2025 年第四次临时股东会的通知》（以下简称"会议通知"），该会议 通知载明了本次会议届次、召集人、召开时间、现场会议地点、召开方式、审议 事项、出席对象、股权登记日及会议登记方式等事项。 （二）本次会议的召开 北京市竞天公诚（深圳）律师事务所（以下简称"本所"）接受贵公司的委 托，指派律师出席并见证贵公司 2025 年第四次临时股东会（以下简称"本次会 ...

特别提示： 1、本次股东会未出现增加、否决或变更提案。 2、本次股东会未涉及变更前次股东会决议。 3、本次股东会采用现场投票与网络投票相结合的方式召开。 证券代码：300668 证券简称：杰恩设计 公告编号：2025-064 2025年第四次临时股东会决议公告 深圳市杰恩创意设计股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 （3）会议召开方式：本次股东会采用现场投票与网络投票相结合的方式召 开。 2、会议召开地点：深圳市南山区乌石头路 8 号天明科技大厦 11 楼综合会议 室。 3、股东会召集人：公司董事会 4、会议主持人：董事长高汴京先生 5、本次股东会的召集、召开及表决方式符合《中华人民共和国公司法》《上 市公司股东会规则》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上 市公司股东会网络投票实施细则》等有关法律、行政法规、部门规章、规范性文 件和《公司章程》的有关规定。 二、会议出席情况 一、会议召开情况 深圳市杰恩创意设计股份有限公司（以下简称"公司"或"杰恩设计"）于 2025 年 10 月 28 日在巨潮资讯网（www.cni ...

Core Insights - A significant number of A-share listed companies are actively engaging in asset sales, equity transfers, or property disposals as the year-end approaches, with transaction amounts ranging from millions to billions [1][2][3] - Companies are leveraging these asset disposals to enhance profits and optimize their asset structures, indicating a strategic focus on core business operations [1][2][3] Group 1: Asset Sales and Profit Enhancement - Zhuhai Zhongfu plans to sell real estate for 50 million yuan, expecting a pre-tax profit increase of approximately 26.05 million yuan [1] - Shaanxi Black Cat is selling 100% stakes in two coal companies for an estimated 439 million yuan, aiming to maximize shareholder returns and align with long-term strategic goals [2] - The trend of asset sales is seen as a response to favorable market conditions for resource consolidation in the coal industry [2] Group 2: Business Streamlining and Strategic Focus - Yantai Yatong is divesting a loss-making subsidiary for 3.668 million yuan to optimize its industrial layout and enhance competitiveness [2] - Shenzhen Jian Design is selling its loss-making subsidiary to focus on its core business, reflecting a broader trend of companies shedding non-core and inefficient assets [3] - Experts suggest that these asset disposals are proactive measures for financial optimization and strategic adjustments, allowing companies to improve operational quality and prepare for future business developments [3]

Core Viewpoint - As of October 31, 2025, the total number of shareholders for the company is projected to be 6,701 [2] Company Summary - The company, Jian Design, provided an update on its shareholder count in response to investor inquiries on November 7 [2]